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AGRICULTURAL MORTGAGE CORPORATION P L C(THE)

Learn more about AGRICULTURAL MORTGAGE CORPORATION P L C(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLTON PLACE, CHARLTON ROAD, ANDOVER, HAMPSHIRE, SP10 1RE

AGRICULTURAL MORTGAGE CORPORATION P L C(THE) on the map

Company type: Public Limited Company
Company number: 00234742
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.11.12
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64922 - Activities of mortgage finance companies
Company AGRICULTURAL MORTGAGE CORPORATION P L C(THE) is a Public Limited Company, registration number 00234742, established in United Kingdom on the 12. November 1928. The company is now active. The company has been in business for 88 years . The company is based on CHARLTON PLACE, CHARLTON ROAD, ANDOVER, HAMPSHIRE, SP10 1RE. Business of the company AGRICULTURAL MORTGAGE CORPORATION P L C(THE) by SIC and NACE code is "64922 - Activities of mortgage finance companies". There are 60 company documents available. The most recent document is "16/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.16. We do not have any information about the company AGRICULTURAL MORTGAGE CORPORATION P L C(THE) being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 18500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD ALLRIGHT / 17/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WINSOR / 17/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS SPENCER / 17/03/2016
Form type: CH01
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY KERRY MCDERMOTT
Form type: TM02
Date: 2016.02.09
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SECRETARY APPOINTED MRS EMMA PEAKE
Form type: AP03
Date: 2016.02.09
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SECRETARY APPOINTED MISS KERRY ELIZABETH MCDERMOTT
Form type: AP03
Date: 2015.12.18
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DIRECTOR APPOINTED MR HUGH ROWLAND GRIFFITHS
Form type: AP01
Date: 2015.12.18
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APPOINTMENT TERMINATED, SECRETARY RICARDO VÁSQUEZ
Form type: TM02
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
Form type: TM01
Date: 2015.09.10
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DIRECTOR APPOINTED MR GARETH DAVID OAKLEY
Form type: AP01
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR DANIELLE REED
Form type: TM01
Date: 2015.09.10
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DIRECTOR APPOINTED MR FRASER MCKENZIE SIME
Form type: AP01
Date: 2015.09.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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DIRECTOR APPOINTED MRS DANIELLE KARA REED
Form type: AP01
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAYES
Form type: TM01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PORTER
Form type: TM01
Date: 2013.07.22
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DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
Form type: AP01
Date: 2013.07.22
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APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
Form type: TM02
Date: 2013.06.27
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SECRETARY APPOINTED MR RICARDO VÁSQUEZ
Form type: AP03
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
£2.95
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR APPOINTED MRS JANE WINSOR
Form type: AP01
Date: 2013.04.16
£2.95
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AMENDMENT AGREEMENT 18/09/2012
Form type: RES13
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOLDRICK
Form type: TM01
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE
Form type: TM01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS SPENCER / 12/08/2010
Form type: CH01
Date: 2010.09.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS. SHARON NOELLE SLATTERY / 06/08/2010
Form type: CH03
Date: 2010.08.18
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.01
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DIRECTOR APPOINTED MR JONATHAN EDWARD ALLRIGHT
Form type: AP01
Date: 2010.07.01
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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DIRECTOR APPOINTED MR MALCOLM SYDNEY HAYES
Form type: AP01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MATHIAS
Form type: TM01
Date: 2010.03.04
£2.95
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SECRETARY APPOINTED MRS. SHARON NOELLE SLATTERY
Form type: AP03
Date: 2010.01.25
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REVELL PORTER / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGOLDRICK / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW FEATHERSTONE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATHIAS / 28/07/2009
Form type: 288c
Date: 2009.08.20
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ADOPT ARTICLES 10/11/1993
Form type: RES01
Date: 2009.06.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.11
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ALTER ARTICLES 12/05/2009
Form type: RES01
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATHIAS / 16/02/2009
Form type: 288c
Date: 2009.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02

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Company directors and board members:

EMMA PEAKE (current)
Secretary, 2016.01.29
PO BOX 160 25 NEW STREET , ST HELIER
JE4 8RG, JERSEY
JERSEY
JONATHAN EDWARD ALLRIGHT (current)
Director, 2010.06.02
AMC PLC CHARLTON PLACE CHARLTON ROAD , ANDOVER
SP10 1RE, HAMPSHIRE
HUGH ROWLAND GRIFFITHS (current)
Director, 2015.12.11
33 OLD BROAD STREET , LONDON
EC2N 1HZ
GARETH DAVID OAKLEY (current)
Director, COMPANY DIRECTOR, 2015.09.03
25 GRESHAM STREET , LONDON
EC2V 7HN
FRASER MCKENZIE SIME (current)
Director, COMPANY DIRECTOR, 2015.09.03
NEW UBERIOR HOUSE 11 EARL GREY STREET , EDINBURGH
EH3 9BN, SCOTLAND
SCOTLAND
PAUL NICHOLAS SPENCER (current)
Director, 2007.06.07
CANONS HOUSE CANONS WAY , BRISTOL
BS1 5LL
JANE WINSOR (current)
Director, FINANCE DIRECTOR, 2013.03.14
CANONS HOUSE CANONS WAY , BRISTOL
BS1 5LL
RICHARD DAVID FRANCIS BAGLEY (resigned)
Secretary, 1991.09.26 - 1994.04.06
112A PANORAMA ROAD SANDBANKS , POOLE
BH13 7RG, DORSET
HANS-WOLFGANG MAIN (resigned)
Secretary, COMPANY SECRETARY, 1994.04.06 - 1996.06.01
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
KERRY ELIZABETH MCDERMOTT (resigned)
Secretary, 2015.12.11 - 2016.01.29
25 GRESHAM STREET , LONDON
EC2V 7HN
DEBORAH ANN SAUNDERS (resigned)
Secretary, COMPANY SECRETARY, 1996.06.01 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
SHARON NOELLE SLATTERY (resigned)
Secretary, 2010.01.06 - 2013.06.17
25 GRESHAM STREET , LONDON
EC2V 7HN
RICARDO VÁSQUEZ (resigned)
Secretary, 2013.06.17 - 2015.11.19
25 GRESHAM STREET , LONDON
EC2V 7HN
HOWARD MORTON DAVIES (resigned)
Director, NETWORK DIRECTOR BUSINESS BANK, 2003.07.01 - 2005.02.01
THE DOWER HOUSE BARNSLEY , CIRENCESTER
GL7 5EF, GLOUCESTERSHIRE
JOHN THOMAS DAVIES (resigned)
Director, BANK DEPUTY CHAIRMAN, 1995.03.31 - 1998.07.31
71 LOMBARD STREET , LONDON
EC3P 3BS
JOHN THOMAS DAVIES (resigned)
Director, BANKER, 1993.02.12 - 1994.10.31
2 HEARN CLOSE TYLERS GREEN , PENN
HP10 8JT, BUCKINGHAMSHIRE
ARCHIBALD HUGH DUBERLY (resigned)
Director, LANDOWNER, 1995.11.01 - 2002.02.28
PLACE HOUSE GREAT STAUGHTON , HUNTINGDON
PE19 5BB, CAMBS
ANDREW PHILIP FARTHING (resigned)
Director, BANKER, 2004.09.21 - 2006.05.25
9 PENINSULA ROAD BROCKHILL VILLAGE, NORTON , WORCESTER
WR5 2SE, WORCESTERSHIRE
SIMON ANDREW FEATHERSTONE (resigned)
Director, NETWORK DIRECTOR, 2007.07.18 - 2010.09.16
125 COLMORE ROW , BIRMINGHAM
B3 3SF
MICHAEL DAVID MILROY FRANKLIN (resigned)
Director, RETIRED CIVIL SERVANT & DIRECTOR, 1991.09.26 - 1993.02.12
15 GALLEY LANE , BARNET
EN5 4AR, HERTFORDSHIRE
SIMON ALEXANDER GOURLAY (resigned)
Director, FARMER, 1991.09.26 - 2002.02.28
HILL HOUSE FARM , KNIGHTON
LD7 1NA, POWYS
DAVID WILLIAM HARDY (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1993.02.12
17 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HN
MARTIN JOHN HARPER (resigned)
Director, COMPANY DIRECTOR AND MERCHANT BANKER, 1991.10.16 - 1993.02.18
46 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HJ, KENT
MALCOLM SYDNEY HAYES (resigned)
Director, BANK MANAGER, 2010.01.05 - 2013.12.31
COMMERCIAL RISK 1ST FLOOR 125 COLMORE ROW , BIRMINGHAM
B3 3SD
ENGLAND
ROBIN ARTHUR ELIDYR HERBERT (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1993.02.12
THE NEUADD LLANBEDR ROAD , CRICKHOWELL
NP8 1SP, POWYS
DAVID ALEXANDER COSPATRICK HOME (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1993.02.12
99 DOVEHOUSE STREET , LONDON
SW3 6JZ
JOHN LIONEL KAYE (resigned)
Director, MANAGING DIRECTOR, 1991.09.26 - 1993.04.06
OLD PEANS BRIGHTLING ROAD , ROBERTSBRIDGE
TN32 5EJ, EAST SUSSEX
HENRY UVEDALE ANTROBUS LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1993.02.12
35 MALVERN COURT , LONDON
SW7 3HY
BRUCE MARTIN (resigned)
Director, ACCOUNTANT, 2002.03.15 - 2003.07.01
26 HILLSIDE ROAD TEG DOWN , WINCHESTER
SO22 5NW, HAMPSHIRE
JENNIFER ELIZABETH MATHIAS (resigned)
Director, 2007.04.10 - 2010.01.05
GARDEN FLAT 43 PALACE GARDENS TERRACE , LONDON
W8 4SB
JOHN MCGOLDRICK (resigned)
Director, FINANCE DIRECTOR, 2004.09.21 - 2012.04.30
CANONS HOUSE PO BOX 112 CANONS WAY , BRISTOL
BS99 7LB, ENGLAND
ENGLAND
ALAN EDWARD MOORE (resigned)
Director, DEPUTY CHAIRMAN, 1998.08.01 - 2002.03.15
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
DAVID NEWSUM (resigned)
Director, SENIOR MANAGER ADVANCES, 2002.03.15 - 2006.01.05
248 WEYHILL ROAD , ANDOVER
SP10 3LR, HAMPSHIRE
FRANCIS WILLIAM WINGATE PEMBERTON (resigned)
Director, CHARTERED SURVEYOR, 1991.09.26 - 1991.09.11
ENTERPRISE HOUSE MARIS LANE , CAMBRIDGE
CB2 2LE
CHARLES HENRY PLUMB (resigned)
Director, MEMBER OF EURO PARLIAMENT, 1993.02.12 - 1995.03.30
THE DAIRY FARM MAXSTOKE , COLESHILL
B46 2QJ, WARWICKSHIRE

Companies near to AGRICULTURAL MORTGAGE CORPORATION P L C(THE)

Information about the Public Limited Company AGRICULTURAL MORTGAGE CORPORATION P L C(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data